Company Information

CIN
Status
Date of Incorporation
19 February 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shikha Manchanda
Shikha Manchanda
Director/Designated Partner
about 2 years ago
Anju Manchanda
Anju Manchanda
Director/Designated Partner
about 2 years ago
Pramod Kumar Malhotra
Pramod Kumar Malhotra
Director/Designated Partner
about 2 years ago
Ankush Jain
Ankush Jain
Director/Designated Partner
about 2 years ago
Prachi Jain
Prachi Jain
Individual Promoter
almost 5 years ago

Documents

Form ADT-1-24092022_signed
Form AOC-4-24092022_signed
Form MGT-7A-24092022_signed
-19092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092022
Copy of resolution passed by the company-19092022
Copy of the intimation sent by company-19092022
Copy of written consent given by auditor-19092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092022
Directors report as per section 134(3)-19092022
List of Directors;-19092022
List of share holders, debenture holders;-19092022
Form DPT-3-25062022_signed
Form MGT-14-17022022-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220217
Optional Attachment-(2)-04022022
Optional Attachment-(1)-04022022
Altered memorandum of association-04022022
Altered articles of association-04022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022022
Form INC-22-10082021_signed
Form ADT-1-10082021_signed
Copy of resolution passed by the company-05082021
Copy of written consent given by auditor-05082021
Optional Attachment-(1)-05082021
Optional Attachment-(2)-05082021
Copy of board resolution authorizing giving of notice-05082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082021
-05082021
Copies of the utility bills as mentioned above (not older than two months)-05082021